**11/18/2014 Agenda**

  * Location: LMN (502 E. Grand River Ave., 48906)
  * When: 11/18/2014 @ 7:00pm

Meeting Agenda

  * Approval of [[meetings:20141021_minutes|10/21/2014 Meeting Minutes]]

==Email Vote Outcomes==
  * Signing of Leaseway Lease (Approved 10/27)
    * Approval: R. Canino-Koning, M. Flaga, B. Adams, C. Raymond, N. Kwiatkowski, Dissent: Jasmine O., Recusal: J. Applegate
  * Approval of up-to $250 for Silver Bells Balloon's / LEDs (Approved 11/10)
    * Approval: C. Raymond, N. Kwiatkowski, R. Canino-Koning, B. Adams
   
==Officer Reports==
  * Treasurer's Report
  * Secretary's Report
  * President's Report

==Proposals for Consideration==
  * [[board_measures:board_proposal_024|Board Proposal 024 - Adoption of Gift Acceptance Policy]] (B. Adams)
  * [[board_measures:board_proposal_025|Board Proposal 025 - Establishment of Finance Committee]] (B. Adams)
  * [[board_measures:board_proposal_026|Board Proposal 026 - Amend charge of Space Committee (adhoc)]]
  * [[board_measures:board_proposal_027|Board Proposal 027 - Establishment of Board Self-Evaluation Policy]] (B. Adams)

==Discussion Items==
  * Logistics for Silver Bells (M. Flaga)
  * DRAFT: [[board_measures:board_proposal_028|Board Proposal 028 - Adopt Board of Director Responsibilities]] (B. Adams)
  * Scheduling Board of Directors Retreat & Purpose (B. Adams)
  * Discussion: Mini-Makerspace